The People at the helm of Medtecs Group Companies

 

Board of Directors

Audit Committeee

Clement Yang Ker-Cheng
Chairman/ChiefExecutive Officer
Wilfrido Candelaria Rodriguez
Executive Director
Chia Wei Ho
Executive Director
George Edwin SyCip
Independent Director
Carol Yang Xiao-Qing
Independent Director
Koh Soo Keong
Independent Director

George Edwin SyCip
Chairman
Carol Yang Xiao-Qing
Member
Koh Soo Keong
Member
 

Remuneration Committee

Nominating Committee

Carol Yang Xiao-Qing
Chairman
Clement Yang Ker-Cheng
Member
Koh Soo Keong
Member
George Edwin SyCip
Member


 

George Edwin SyCip
Chairman
Clement Yang Ker-Cheng
Member
Koh Soo Keong
Member
Carol Yang Xiao-Qing
Member
Chia Wei Ho
Member
 
Company Secretaries Share Transfer Agent

Abdul Jabbar Bin Karam Din
(Joint Company Secretary)
Loh Lee Eng
(Joint Company Secretary)
Ira Stuart Outerbridge III
(Assistant Company Secretary)
 

Boardroom Corporate & Advisory Services Pte. Ltd.
50 Raffles Place, #32-01 Singapore Land Tower, Singapore 048623
Sponsor Auditors

R&T Corporate Services Pte. Ltd.
9 Battery Road #25-01
Straits Trading Building, Singapore, 049910

Registered Professionals:
Evelyn Wee and Liew Lan Hing
 

SyCip Gorres Velayo & Co.
(A Member Practice of Ernst & Young Global)
6760 Ayala Avenue
1226 Makati City
Philippines
Partner in Charge:
Jose Pepito E. Zabat III
 (appointed on 4 December 2006)
Principal Bankers  

DEG-Deutsche Investitions-und Entwicklungsgesellschaft mbH
Kaemmergasse 22, 50676 Cologne
Germany
DBSBank
3F., No.161, Sec. 5, Nanjing E. Rd., Songshan Dist., Taipei City 105, Taiwan (R.O.C.)
Bank of Pan Hsin
No. 11, Sec 1 Wenhua Rd., Banquiao City Taipei County 220, Taiwan (R.O.C)
Industrial and Commercial Bank of China Limited
Hangzhou Yangbatou SUB-BR
Zhong Shan Zhong LU 261, Hangzhou, China
Bank of Commerce
Phil. First Building
6764 Ayala Avenue
Makati City, Philippines
Maybank Philippines, Inc
G/F Legaspi Towers 300, Roxas Blvd. cor P. Ocampo St., Manila, Philippines
 

  
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